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Excis Compliance Limited

Excis Compliance Limited is an active company incorporated on 1 August 2008 with the registered office located in London, Greater London. Excis Compliance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06661852
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
Floor 3 203 Regent Street
London
W1B 3HH
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was Suite 3 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Danish • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Dec 1972
Mr Bert Karel Lucienne Uitterlinden
PSC • Belgian • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibeit Services Ltd
Finn Lyskov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.63M
Increased by £2.25M (+94%)
Turnover
£27.83M
Decreased by £4.22M (-13%)
Employees
677
Decreased by 16 (-2%)
Total Assets
£14.03M
Increased by £860K (+7%)
Total Liabilities
-£5.6M
Decreased by £628K (-10%)
Net Assets
£8.43M
Increased by £1.49M (+21%)
Debt Ratio (%)
40%
Decreased by 7.37% (-16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 23 Dec 2022
Finn Lyskov (PSC) Resigned
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from Suite 3 207 Regent Street London W1B 3HH England to Floor 3 203 Regent Street London W1B 3HH on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from Ocean House Bracknell Enterprise & Innovation Hub the Ring Bracknell RG12 1AX England to Suite 3 207 Regent Street London W1B 3HH on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 11 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Cessation of Finn Lyskov as a person with significant control on 23 November 2022
Submitted on 6 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 Mar 2023
Previous accounting period shortened from 28 December 2021 to 27 December 2021
Submitted on 23 Dec 2022
Repayment History
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